Most Recent Articles For: Mortgage

Written by Administrator on April 3rd, 2012
From the Office of the U.S. Attorney (Baltimore, Maryland):U.S. District Judge William N. Nickerson sentenced James Kevin Hughes, age 53, of Crownsville, Maryland [] to 18 months in prison followed by three years of supervised release for wire fraud arising from a scheme to defraud lenders and a title insurance ...
Written by Administrator on April 1st, 2012
Andrew Hamilton Williams, Jr., 61, Hollywood, Florida, was sentenced by U.S. District Judge Roger W. Titus to 150 years in prison followed by three years of supervised release for his participation in a massive mortgage fraud scheme which promised to pay off homeowners' mortgages on their "Dream ...
Written by Administrator on April 1st, 2012
Minnesota Public Radio reports:File this one under "nice try." The Minnesota Court of Appeals [] rejected a Grasston man's attempt to stop foreclosure proceedings against him because he listed himself as "single" on the mortgage application even though he was married.Thomas Graikowski of Grasston refinanced his mortgage in 2006, two ...
Written by Administrator on March 30th, 2012
James Kevin Hughes, 53, Crownsville, Maryland, was sentenced by U.S. District Judge William N. Nickerson to 18 months in prison followed by three years of supervised release for wire fraud arising from a scheme to defraud lenders and a title insurance company of approximately $ 3.1 million. Mortgage ...
Written by Administrator on March 29th, 2012
Kesha Danine Fortune Haynie, 41, Chico, California, was convicted after a six day jury trial of two counts of mail fraud in connection with a mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 28th, 2012
William Buckley and his firm, Premier Appraisal Services, Inc. have settled with the United States mortgage fraud claims. Mortgage Fraud Blog - Perp Walk
Written by Administrator on March 28th, 2012
Victoria L. Allen, 57, Chesapeake, Virginia, was sentenced to 48 months in prison for conspiring to commit mail and wire fraud and was ordered to pay $ 1,940,000 in restitution. Allen, along with several conspirators, orchestrated a wide-ranging mortgage fraud scheme that resulted in losses of nearly ...